Name: PONY EXPRESS DUDLEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PONY EXPRESS DUDLEY LIMITED?

Accepted Answer

In the current sources, PONY EXPRESS DUDLEY LIMITED is connected to Mr Amardeep Singh Malhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PONY EXPRESS DUDLEY LIMITED's risk level?

Accepted Answer

WhiteIntel flags PONY EXPRESS DUDLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PONY EXPRESS DUDLEY LIMITED appear across sources?

Accepted Answer

PONY EXPRESS DUDLEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PONY EXPRESS DUDLEY LIMITED

OWNERSHIP & CONTROL